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Sole trader dossier

DANIEL MAAREK

FRANCE · SOLE TRADER · INCORPORATED 1993-10-04
KYBE ID: FR-392812343 · 392812343 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL MAAREK

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Registration392812343

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Statusactive

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Incorporated1993-10-04

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Registered address44 RUE L-E DE LA TOUR D'AUVERGNE, 75009 PARIS 9

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AMANDINE MARIE-PIERRE COCHINactive CLAUDE GISELE THERETdissolved EONASSISdissolved ESTELLE GARANCE HARGOUSactive FLORENCE TRAVERSEdissolved GASPARD MEGEANdissolved GDH DISTRIBUTIONactive HENRY PESAHdissolved IZIactive JACQUES LECLERCdissolved JEAN-LOUIS MARCEL LAPORTEdissolved JULIANA CAICEDOactive LAURENCE CATHERINE AUCLERTactive LE SECRET DU BARBIERdissolved LE STUDIO DE LEAdissolved MARC DAVID FERSZTENFELDdissolved MARIE LOUISE HULLEAUTdissolved MAVICOactive [ND]active [ND]dissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100